Financial Crime Specialist

About the RoleWe are seeking a highly skilled Financial Crime Executive to join our team at Target Group. As a key member of our Financial Crime Compliance Team, you will play a crucial role in delivering robust financial crime prevention systems and controls across all areas of the business.As a Financial Crime Executive, you will assist the business in...

About the RoleWe are seeking a highly skilled Financial Crime Executive to join our team at Target Group. As a key member of our Financial Crime Compliance Team, you will play a critical role in delivering robust financial crime prevention systems and controls across all areas of the business.Key ResponsibilitiesProvide specialist guidance and advice to the...

Target Group: Enhancing Financial Crime SystemsTarget Group is a pioneering business services provider, specializing in lending, investments, and insurance. Our mission is to create value for our clients through innovative digital solutions, outsourcing, and operational transformation.This is a fixed-term contract until February 2025. The role is based on a...

Financial Crime Escalations Officer RoleTarget Group is a leading business services provider in lending, investments, and insurance, creating value for our clients through digital customer journeys, outsourcing, and operational transformation.This is a Fixed Term Contract until February 2025.The role is based on a hybrid approach in our Newport or Cardiff...

Target Group is a leading business services provider in lending, investments, and insurance, creating value for our clients through digital customer journeys, outsourcing, and operational transformation.This is a Fixed Term Contract.The role is based on a hybrid approach in our offices, but we also consider remote working.As the Financial Crime Escalations...

Financial Operations SpecialistIdentify Solutions is seeking a Financial Operations Specialist to provide comprehensive financial support to our Operations Managers. This role will involve providing financial control and performance improvement, as well as contributing to the success of our wider finance team.Key Responsibilities:Provide financial support to...

Acorn by Synergie is seeking a Financial Risk and Control Specialist to join their team in Cardiff and Newport. The successful candidate will be responsible for delivering comprehensive assessments, reviews, and analytical reports in areas such as Treasury, Liquidity, and Interest Rate Risk.The role involves reviewing financial risk policies and models to...

Acorn by Synergie is seeking a Financial Risk and Control Specialist to join their team in Cardiff and Newport. The successful candidate will be responsible for delivering comprehensive assessments, reviews, and analytical reports in areas such as Treasury, Liquidity, and Interest Rate Risk.The role involves reviewing financial risk policies and models to...

Job SummaryWe are seeking an experienced Financial Management Specialist to join our team at Hays Senior Finance. As a key member of our organization, you will be responsible for leading the strategic financial management of our public sector client, ensuring that their transformation plans are financially sustainable and integrated.About YouProven...

Electrical Systems Specialist OpportunityWe are seeking a highly skilled Electrical Systems Specialist to join our team at Oregon State University. As an Electrical Systems Specialist, you will be responsible for ensuring the safe and efficient operation of electrical systems on our ships.The ideal candidate will have a strong background in electrical...

About the RoleWe are seeking a highly skilled and motivated Mental Health Specialist to join our team at HMP Isle of Wight. As a key member of our Integrated Mental Health and Substance Misuse Service, you will work closely with service users, families, and carers to provide high-quality mental health care and support.Main ResponsibilitiesAssess, plan,...

Job DescriptionVantage Data Centers is a leading provider of data center solutions, powering the technology infrastructure of hyperscalers, cloud providers, and large enterprises. We operate across North America, EMEA, and Asia Pacific, with a focus on delivering innovative data center design that drives reliability, efficiency, and sustainability.This role...

About Vantage Data CentersVantage Data Centers is committed to being a workplace of inclusion, equity, respect, and acceptance. We celebrate diversity and intentionally seek out opportunities to learn from one another's experiences.Vantage Data Centers powers, cools, protects, and connects the technology of the world's well-known hyperscalers, cloud...

About the RoleWe are seeking an experienced Occupational Therapist to join our Integrated Mental Health and Substance Misuse team at HMP Isle of Wight. As an OT in this role, you will work with individuals from initial assessment through to discharge, providing evidence-based interventions and contributing to the delivery of an effective, dynamic, specialist...

Financial Controller JobGap Personnel is looking for a highly skilled Financial Controller to join their team in Newport. As a Financial Controller, you will be responsible for the overall financial management of the company, including producing timely and accurate management accounts, integrating newly acquired businesses, and ensuring accurate reporting...

Job Title: Accounting SpecialistWe are seeking a highly skilled Accounting Specialist to join our team. The Accounting Specialist will be responsible for preparing and reviewing financial reports, ensuring accuracy and compliance with regulations.Key Responsibilities:• Prepare and review financial reports• Ensure accuracy and compliance with...

Financial Risk Officer - Treasury and LiquidityJob DescriptionOur client, a values-based employer, is seeking a Financial Risk Officer - Treasury, Liquidity, and Interest Rate Risk, to join their team in Cardiff and Newport. As a Financial Risk Officer, you will be responsible for delivering comprehensive assessments, reviews, and analytical reports in areas...

Job SummaryWe are seeking an experienced Occupational Therapist to join our Integrated Mental Health and Substance Misuse team at HMP Isle of Wight. As an OT in a prison environment, you will play a vital role in supporting and equipping individuals with the life skills they need to thrive.About the RoleThis is a challenging yet rewarding role that requires...

About Our ClientMichael Page (UK) is proud to partner with a leading financial services organization in South Wales, offering a unique opportunity for a skilled Financial Risk and Control Officer to join their team.Job DescriptionOversee and manage financial risk within the company, ensuring compliance with regulatory requirements.Develop and implement risk...

About InclusionInclusion, a part of the Specialist Services Care Group of Midlands Partnership University NHS Foundation Trust (MPFT), provides high-quality services across England. Our comprehensive wellbeing and lifestyle support offer is designed to empower individuals, families, and communities affected by addiction, crime, mental health, or sexual...